PRYVATNE PIDPRYIEMSTVO "VALENTYNA-2000" [30293276]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-02: each < 1,500,000 UAH, together 1,934,025 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

PRYVATNE PIDPRYIEMSTVO "VALENTYNA-2000" [30293276]

EDRPOU code

30293276

Buyer

KP FMR "Fastivvodokanal" [03346383] · 2023-01-02

Indicator

Contract splitting on one day

Amount

UAH 1,934,025

Records behind the indicator

2

Found

4 October 2026

Code

UA-1586598

Reference

2023-01-02

What stands behind it2

1. Contract

   Date 2 January 2023 · Amount UAH 950,025 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier PRYVATNE PIDPRYIEMSTVO "VALENTYNA-2000 [30293276] · Ref UA-2023-01-04-003588-a-a1 · procedure: reporting

2. Contract

   Date 2 January 2023 · Amount UAH 984,000 · Buyer KP FMR "Fastivvodokanal [03346383] · Supplier PRYVATNE PIDPRYIEMSTVO "VALENTYNA-2000 [30293276] · Ref UA-2023-01-04-003683-a-a1 · procedure: reporting

Other records of this company2

1. 014 October 2026Findings · Contract splitting under the threshold
2. 024 October 2026Findings · Tax debtor receives a public contract